Name: GLOBAL MINING SERVICES INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MINING SERVICES INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GLOBAL MINING SERVICES INTERNATIONAL LTD. is connected to GLOBAL MINING SERVICES (PTY) LTD AS TRUSTEE FOR GLOBAL MINING SERVICES, DOMINION CONSULTRUST INTERNATIONAL INC., FENCHURCH TRUST LIMITED, MOHUL NOMINEES LIMITED, ELCAN NOMIEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MINING SERVICES INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL MINING SERVICES INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL MINING SERVICES INTERNATIONAL LTD. appear across sources?

Accepted Answer

GLOBAL MINING SERVICES INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

GLOBAL MINING SERVICES INTERNATIONAL LTD.

OWNERSHIP & CONTROL